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Mrs. K., a retired educator living in the downtown L.A. area, was shopping online for a car several weeks ago when she got reeled in. The scam began with a pop-up alert about a computer virus and ...
Experts warn people to watch for callers that are aggressive and threaten to shut off utility services within a short period of time, and who often demand payment via a pre-paid credit card. [4] According to a consumer warning by the U.S. Federal Trade Commission, "Once you wire money or use a prepaid card, your money is gone for good." [5]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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New Hampshire Business Review is a bi-monthly publication, published on newsprint and based in Manchester, covering business-related issues in New Hampshire.. New Hampshire Business Review started in 1978, and was purchased from the Madden family of New London, New Hampshire by Pennsylvania-based Independent Publications, Inc. which also owned the Telegraph of Nashua, the state's second ...
The scammer will then persuade the victim to pay to fix the fictitious "problems" that they claim to have found. Payment is made to the scammer via gift cards or cryptocurrency, which are hard to trace and have few consumer protections in place. Technical support scams have occurred as early as 2008.
More than 1,000 employees of an East Coast Mexican restaurant chain were denied their full wages and overtime pay totaling $11.4 million across seven states and 40 restaurant locations, federal ...